Grayperson

Sanctions

OFAC Specially Designated Nationals List (SDN)

Browse and search published records from OFAC Specially Designated Nationals List (SDN).

Browse results

OFAC Specially Designated Nationals List (SDN)

10018 records in this registry

  1. AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
    SanctionsOfficial identifier 23326Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  2. AFRICADA INSURANCE COMPANY
    SanctionsOfficial identifier 23329Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  3. AFRICADA MICRO-FINANCE LTD
    SanctionsOfficial identifier 23327Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  4. AFRICA HORIZONS INVESTMENT LIMITED
    SanctionsOfficial identifier 23266Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  5. AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
    SanctionsOfficial identifier 24392Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  6. AFRICANA GENERAL TRADING LTD
    SanctionsOfficial identifier 26176Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOUTH SUDAN.Last verified: 2026-10-09
  7. AFRICAN GOLD REFINERY LIMITED
    SanctionsOfficial identifier 32791Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-09
  8. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.
    SanctionsOfficial identifier 24668Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-09
  9. AFRICA POLITOLOGY
    SanctionsOfficial identifier 40577Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  10. AFRICO 1 OFF-SHORE SAL
    SanctionsOfficial identifier 27269Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  11. AF TELECOM HOLDING LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42035Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  12. AGAPE SHIPPING INC
    SanctionsOfficial identifier 56554Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-09
  13. AGAT ELECTROMECHANICAL PLANT OJSC
    SanctionsOfficial identifier 33411Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-09
  14. AGBAS CONSULTORES, S.A. DE C.V.
    SanctionsOfficial identifier 10647Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  15. AG & CARLON, S.A. DE C.V.
    SanctionsOfficial identifier 18087Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  16. AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.
    SanctionsOfficial identifier 58453Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA-EO14404.Last verified: 2026-10-09
  17. AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.
    SanctionsOfficial identifier 56829Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-09
  18. AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
    SanctionsOfficial identifier 36256Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  19. AGILITY SHIPPING LIMITED
    SanctionsOfficial identifier 57783Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-09
  20. AGM SYSTEMS LLC
    SanctionsOfficial identifier 50794Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  21. AGOR DMCC
    SanctionsOfficial identifier 35300Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-09
  22. AGRAT CHEMICALS AND PHARMACEUTICALS
    SanctionsOfficial identifier 57357Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-09
  23. AGRICOLA BOREAL S.P.R. DE R.L.
    SanctionsOfficial identifier 18821Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  24. AGRICOLA COSTA ALEGRE S.P.R. DE R.L.
    SanctionsOfficial identifier 31146Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  25. AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
    SanctionsOfficial identifier 7283Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-09
  26. AGRICOLA GAXIOLA S.A. DE C.V.
    SanctionsOfficial identifier 11009Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  27. AGRICOLA RUELAS, S.P.R. DE R.I.
    SanctionsOfficial identifier 21577Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  28. AGRICOLA TAVO S.P.R. DE R.L.
    SanctionsOfficial identifier 18822Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  29. AGRICULTURAL DEVELOPMENT BANK
    SanctionsOfficial identifier 22983Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-09
  30. AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER
    SanctionsOfficial identifier 25663Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-09
  31. AGR INTERNATIONAL LIMITED
    SanctionsOfficial identifier 35305Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-09
  32. AGROGATE HOLDING
    SanctionsOfficial identifier 37487Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-09
  33. AGROHOLDING KUBAN
    SanctionsOfficial identifier 24225Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661, UKRAINE-EO13662.Last verified: 2026-10-09
  34. AGROINDUSTRIAS CIMA S.A.S.
    SanctionsOfficial identifier 20207Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  35. AGROLAREN, S.P.R. DE R.L. DE C.V.
    SanctionsOfficial identifier 54920Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-09
  36. AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.
    SanctionsOfficial identifier 58076Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-09
  37. AGROPECUARIA HATO SANTA MARIA LTDA.
    SanctionsOfficial identifier 11903Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  38. AGROPECUARIA LA PERLA LTDA.
    SanctionsOfficial identifier 12983Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  39. AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA
    SanctionsOfficial identifier 20208Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  40. AGROPECUARIA MIRALINDO S.A.
    SanctionsOfficial identifier 7284Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-09
  41. AGROPHEN
    SanctionsOfficial identifier 12467Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  42. AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
    SanctionsOfficial identifier 37018Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  43. AGRO XPO S.A.S.
    SanctionsOfficial identifier 27234Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-09
  44. AGUILAR AGUILAR Y CIA. LTDA.
    SanctionsOfficial identifier 11880Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  45. AGUILAR ALVAREZ Y CIA. LTDA.
    SanctionsOfficial identifier 11882Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  46. AGU INFORMATION TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 50358Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09
  47. AGUSTA GRAND I LLC
    SanctionsOfficial identifier 20263Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09
  48. AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.
    SanctionsOfficial identifier 57461Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-09
  49. AHETEI LIMITED
    SanctionsOfficial identifier 46796Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-09Company profile
  50. AHOME REAL ESTATE, S.A. DE C.V.
    SanctionsOfficial identifier 18093Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-09